SWISSBORG SOLUTIONS OÜ - 14769371 | ScoreStorybook | Print Summary Report

keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

Employees and salaries

SWISSBORG SOLUTIONS OÜ

Number of employees and estimated average salaries
?

SWISSBORG SOLUTIONS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................

Deciders and beneficiaries

SWISSBORG SOLUTIONS OÜ

Decision-makers
?

Former decision-makers

Jeremy Emile Baumann
★★★★

......

Credit Score: Trustworthy

Reputation score: 5150

Date of birth: ......

Active relations 2

Cyrus Hormoz Fazel
★★★★

......

Credit Score: Trustworthy

Reputation score: 5150

Date of birth: ......

Active relations 2

Christophe Robert Diserens
★★★★

......

Credit Score: Trustworthy

Reputation score: 4800

Date of birth: ......

Active relations 1

Artjom Kutjavin
★☆☆☆

......

Credit Score: Trustworthy

Reputation score: 5150

Date of birth: ......

Active relations 2


*

SWISSBORG SOLUTIONS OÜ

Former decision-makers
?
Kristine Akopdžanjan
★★★★

......

Credit Score: Neutral

Reputation score: 1050

Date of birth: ......

Active relations 2

Raili Katitševa
★★★★

......

Credit Score: Borderline

Reputation score: 270

Date of birth: ......

Active relations 11

Iosif Tsirakkis
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Credit Score: Trustworthy

Reputation score: 630

Date of birth: ......

Active relations 2

Sven Kivvistik
★★★★

......

Credit Score: Trustworthy

Reputation score: 690

Date of birth: ......

Active relations 1

SWISSBORG SOLUTIONS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.99
..................

SWISSBORG SOLUTIONS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Finances and assets

SWISSBORG SOLUTIONS OÜ

Goodwill

SWISSBORG SOLUTIONS OÜ

Taxes paid and estimated average salaries

SWISSBORG SOLUTIONS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................

SWISSBORG SOLUTIONS OÜ

Sales revenue by business area

SWISSBORG SOLUTIONS OÜ

Sales revenue by country

SWISSBORG SOLUTIONS OÜ

Financial indicators and prognosis

SWISSBORG SOLUTIONS OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

SWISSBORG SOLUTIONS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.04.2024 ......
2022 01.01.2022–31.12.2022 14.06.2023 ......
2021 01.01.2021–31.12.2021 14.11.2022 ......
2020 01.01.2020–31.12.2020 13.08.2021 ......

Liabilities and debts

SWISSBORG SOLUTIONS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SWISSBORG SOLUTIONS OÜ

Reports and assets-liabilities overview 24.01.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SWISSBORG SOLUTIONS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

SWISSBORG SOLUTIONS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......

SWISSBORG SOLUTIONS OÜ

Bailiff's enforcement proceedings as of 24.01.2025
?

Bailiff's enforcement proceedings MISSING

SWISSBORG SOLUTIONS OÜ

Regulations of the Payment Order Department as of 24.01.2025
?

Regulations of the Payment Order Department MISSING

SWISSBORG SOLUTIONS OÜ

Court orders in the register as of 24.01.2025
?
Logo

Puuduste kõrvaldamise määrus

01.04.2024

Regulation number: Ä 50124509 / M1

Regulation status has entered into force: 01.04.2024

Regulation status: Allkirjastatud


SWISSBORG SOLUTIONS OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2025
?

Consumer disputes MISSING

SWISSBORG SOLUTIONS OÜ

Court hearings as of 24.01.2025
?

Court hearings MISSING

SWISSBORG SOLUTIONS OÜ

Rulings as of 24.01.2025
?
Logo

Kohtumäärus haldusasjas nr 3-24-1743/16

Tallinna Halduskohus Tallinna kohtumaja

04.10.2024
Number of the case: 3-24-1743/16
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Muu korraldav määrus
Composition of the Court: Maret Hallikma
Commencement of the Court case: 10.06.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.06.2024
Court case category: Majandushaldusõigus
Keyword: -
Court decision date: 04.10.2024
Entry into force: 25.10.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLHK:2024:3.24.1743.17741

Logo

Kohtumäärus haldusasjas nr 3-24-1743/12

Tallinna Ringkonnakohtu halduskolleegium

19.07.2024
Number of the case: 3-24-1743/12
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohtu halduskolleegium
Type of solution: Kohtumäärus
Solution subcategory: Kaebuse menetlusse võtmise määrus (ka apellatsioon, kassatsioon, teistmisavaldus)
Composition of the Court: Virgo Saarmets
Commencement of the Court case: 10.06.2024
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 12.07.2024
Court case category: Majandushaldusõigus
Keyword: -
Court decision date: 19.07.2024
Entry into force: 19.07.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2024:3.24.1743.11122

Logo

Kohtumäärus haldusasjas nr 3-24-1743/12

Tallinna Ringkonnakohtu halduskolleegium

19.07.2024
Number of the case: 3-24-1743/12
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohtu halduskolleegium
Type of solution: Kohtumäärus
Solution subcategory: Kaebuse menetlusse võtmise määrus (ka apellatsioon, kassatsioon, teistmisavaldus)
Composition of the Court: Virgo Saarmets
Commencement of the Court case: 10.06.2024
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 12.07.2024
Court case category: Majandushaldusõigus
Keyword: -
Court decision date: 19.07.2024
Entry into force: 19.07.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2024:3.24.1743.11122

SWISSBORG SOLUTIONS OÜ

Notices and announcements as of 24.01.2025
?

Announcements MISSING

Marketing

Business network

SWISSBORG SOLUTIONS OÜ

Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

SWISSBORG SOLUTIONS OÜ

Networks - Beneficiaries
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Monitoring events

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